| Name of Complainant | Abhishek Kharade |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | https://gl-bkmalacoinx.com/#/?to=My |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Online Fraud Money stuck in https-gl-bkmalacoin-com/ was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Vibhor |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Kredito 24 nbfc name GSD trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Kredito 24 GSD trading is harrassing for repayment and misusing the data provided,threatning to defame me on social media platforms with inappropriate messages and pictures. Kredito 24 nbfc GSD trading misusing private data was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Kanikuntla Srikanth |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
dear sir i have they have give small lone of 1000 they r asking to pay 3000 i missed the day they taking harsely and they are collected my all data with out knowing me from my mobile and saing that they will send photos and all to contact list and some nude image and […]
Read More...| Name of Complainant | Minal Avinash jadhav |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Coin dcx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]
Read More...| Name of Complainant | Sharonlee Oshima |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | HKEX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
HKEX MAX ASKED A LOT OF MONEY TO BE DEPOSITED ON THE THIRD PARTY AND STILL NY MONEY WASNT RETURNED Fraud was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Laxmi Narayan Sharma |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Old coin bazar |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
गूगल पर मैंने सर्च मारा था मेरे पास पुरानी नोट पड़े थे मैंने सोचा भी इनको भेज दो तो मैं गूगल से नंबर दिए और बात की तो उन्होंने बोला व्हाट्सएप कर दीजिए फोटो तो हम देख कर आपको कोटेशन भेज देंगे मैंने फोटो भेजा तो मेरा अमाउंट कोटेशन बनाया उन्होंने एक करोड़ 40 लाख […]
Read More...| Name of Complainant | SARFARAZ SEKH |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1XBET NOT CREDIT 1000 RUPEES ON MY GAME PROFILE 1XBET DEPOSIT FRAUD was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | sumit kumar |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to close this fake loan. Please help me on this. My CIBIL is getting decreased by fake loan named with muthootnan loan account lone Account- PLFLD014490 fake loan overdue was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Saheba khan |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have some financial problems just immediately i saw amazon flagship part workk then i have full fill.my details than they not give me any amount Fraud for myth job was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Swapnil Jadhav |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Sweet Money Loan App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, this is Swapnil residing in Thane District, Maharashtra. I have been receiving various messages over WhatsApp from numbers having country code other than India (+91) related to loan repayment for loan taken from Sweet Money. Actually they credited Rs. 1800/- in my bank account on 6th May 2024 without my permission. Now they are […]
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